3BMEXxCzdXzEfYgJkp5zF4fHwTVcQ4mzxV3BMEXxCzdXzEfYgJkp5zF4fHwTVcQ4mzxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCzdXzEfYgJkp5zF4fHwTVcQ4mzxV | -1 (1) | 0.0000 | 1.0081 | 4.5512 | 0.0000 | 1.7966 | 2.7546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCzdXzEfYgJkp5zF4fHwTVcQ4mzxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593896 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 1.0081 |
| Maximum Balance Rank | 105302 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 556548 (01/01/2019 16:08) |
| Last Seen Block | 621570 (03/14/2020 05:21) |
| Account Age (Blocks) | 309035 |
| Account Age Rank | 3557302 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 4.5512 |
| Deposits From External Accounts Rank | 49382 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863394 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7966 |
| Withdrawls To External Accounts Rank | 52078 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7546 |
| Withdrawls To BitMEX Accounts Rank | 139492 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39251 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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